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HSBC Issuer Services Common Depositary Nominee (UK) Limited

HSBC Issuer Services Common Depositary Nominee (UK) Limited is a dormant company incorporated on 17 February 1969 with the registered office located in London, Greater London. HSBC Issuer Services Common Depositary Nominee (UK) Limited was registered 56 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00948147
Private limited company
Age
56 years
Incorporated 17 February 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Aug 1974
HSBC Bank Plc
PSC
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Mutual Companies
Charterhouse Management Services Limited
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HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Ms. Karen Michelle Lomax Details Changed
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Mr. Michael Fintan Lawlor Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Christopher Derick Knowles Resigned
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Ms. Karen Michelle Lomax on 19 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr. Michael Fintan Lawlor on 6 December 2023
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Termination of appointment of Christopher Derick Knowles as a director on 3 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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